1954 BOSS & BOSS SL
Hoja B377154· NIF B64987076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/03/2009
- Director :
- Frau Escorsell Carolina
- Former name :
- MATERSLAVA EXPRES SL
Legal information
Legal information for 1954 BOSS & BOSS SL
Activity
1954 BOSS & BOSS SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). It was incorporated on 4 March 2009. The Spanish commercial register has published 4 filings for this company, from 4 March 2009 to 27 February 2014, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
LA FABRICACION,CONFECCION,COMERCIALIZACION Y DISTRIBUCION DE PRENDAS DE CONFECCION Y COMPLEMENTOS.
Directors and representatives
Directors
Current
- Frau Escorsell CarolinaSince 23/02/2009Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 08/04/2009· Registered 27/03/2009· I/A 2
- ConstituciónPublished 04/03/2009· Registered 23/02/2009· I/A 1
- NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 1
Changes
- 27/02/2014Cambio de denominación social
MATERSLAVA EXPRES SL→1954 BOSS & BOSS SL
Capital · events
- 04/03/2009ConstituciónInitial capital: 10 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/02/2014#2692207
1954 BOSS & BOSS SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41051 , F 21, S 8, H B 377154, I/A A (19.02.14).
- 08/04/2009#162256
Company name: MATERSLAVA EXPRES SL
Cambio de denominación socialMATERSLAVA EXPRES SL. Cambio de denominación social. 1954 BOSS & BOSS SL. Datos registrales. T 41051 , F 21, S 8, H B 377154, I/A 2 (27.03.09).
- 04/03/2009#101402
Company name: MATERSLAVA EXPRES SL
ConstituciónNombramientosMATERSLAVA EXPRES SL. Constitución. Comienzo de operaciones: 14.11.08. Objeto social: LA FABRICACION,CONFECCION,COMERCIALIZACION Y DISTRIBUCION DE PRENDAS DE CONFECCION Y COMPLEMENTOS. Domicilio: CL RAMON Y CAJAL Num.7 (SANT JUST DESVERN). Capital: 1…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.